SENTFUNDS

NavionFX

Written by

in

High Risk

Reported as a scam / unregulated

SF-708405registry entry

Why NavionFX is on the register

NavionFX claims to be a regulated and it states that its regulatory oversight comes from Saint Lucia. Although we have found a registration for the company Navion FX Limited with the Saint Lucia International Financial Centre (IFC), it is critical to understand that this registration only grants the company International Business Company (IBC) status and does not equate to a legitimate financial services license. The Saint Lucia IFC does not regulate or license forex trading activities. By presenting its IBC registration as evidence of regulatory compliance, NavionFX appears to be misleading investors into believing it is properly authorized and supervised. In fact, it operates without any regulatory license. Therefore, NavionFX is very likely to be a fraud.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.